City & General (Fiveways) Limited

05166347

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 30/06/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark Neil Steinberg

secretary · Since 30/06/2004

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Steven Ross Collins

director · Since 30/06/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 132 other boards

Mr Mark Neil Steinberg

director · Since 30/06/2004

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

City And General Estate Company Limited

75–100% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 2891012 · England · Private Company Limited By Shares

Notified 06/04/2016

City & General Estate Company Limited

75–100% shares

10, Upper Berkeley Street, London, W1H 7PE

Reg: 2891012 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEEDCHOICE NOMINEE TWO LIMITED · DEEDCHOICE NOMINEE ONE LIMITED

Created 13/05/2013Registered 25/05/2013

charge

outstanding

SALLHILL PROPERTIES INC

Created 18/11/2011Registered 30/11/2011

charge

satisfied

GEORGETTE AVRUCH

Created 08/11/2010Registered 13/11/2010Satisfied 29/04/2014